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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Muddy Waters (5)

Thursday
Mar012018

Muddy Waters: ‘Turnkey contracts well-suited to corruption’

In early December, short seller Muddy Waters published a negative report about OSI Systems, Inc., calling the company "rotten to the core."

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Friday
Feb022018

Short seller allegations trigger FCPA probe of OSI Systems 

OSI Systems, Inc. said in a securities filing Thursday that the DOJ and SEC are investigating the company's compliance with the Foreign Corrupt Practices Act.

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Monday
Sep082014

Sino-Forest execs blame Canada fraud charges on ‘cultural differences’

Lawyers for executives of collapsed Sino-Forest Corp., a China-based company that was once a high flyer on the Toronto Stock Exchange, said their clients never committed fraud but followed common business practices accepted in China.

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Tuesday
Nov192013

Could Muddy Waters face charges under China’s criminal law?

After a recent report by Muddy Waters Research called NQ Mobile “A 'Massive Fraud' Worth $0,” the Chinese target fought back, saying Muddy Waters’ accusations were out of the question.

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Wednesday
May152013

China company, two execs charged by SEC

The Securities and Exchange Commission Wednesday charged husband-and-wife executives and their China-based company with FCPA books and records and internal controls violations in a non-bribery case. The couple allegedly overstated the company's revenues and diverted proceeds from a securities offering for their personal use.

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